EFTA Document EFTA01405559

Subject: Sep 5, 2013 2:09:19 PM Conversation 8131791109 From: imediscard.mail.db.com Date: Thu, OS Sep 2013 14:09:19 -0400 To: Interaction information interlD: 131791109 startTime: Sep 5, 2013 2:09:19 PM endTime: Sep 5, 2013 2:23:07 PM employeelD• buddyName: networklD: OCS/LCS employeelPAddr: 10.164.105.245 serverName: Zantaz dblD: nyimadb.us.db.com:14337database=imauditor deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: Start of transcript Participant OCS/LCS: Participant information buddyName: networklD: OCS/LCS employeelD• ► End of participant information entered on Sep 5, 2013 2:09:19 PM OCS/LCS: (2:09:19 PM): COOL OCS/LCS: (2:09:34 PM): I'm jammed to high hell, when do you need the Epstein docs? OCS/LCS: (2:12:02 PM): The only one we need by tomorrow would be the additional . ccount for SF and ST OCS/LCS: (2:12:09 PM): only IF he needs to sign something OCS/LCS: (2:12:24 PM): gravy OCS/LCS: (2:12:33 PM): gravy is the new groovy OCS/LCS (2:12:42 PM): He has his personal account does which we should have back by monday. thekyconthat one is done on my side OCS/LCSJM... (2:12:58 PM): And I've submitted KYC's for all of his other accounts (Je epers, aze, oun a ion OCS/LCS: (2:13:08 PM): so those docs can be ready next week Participant OCS/LCS left on Sep 5, 2013 2:23:07 PM End of transcript EFTA01405559